Boss Resources Limited, on February 28, 2019, announced the appointment of Mr. Mathew O'Hara as Chief Financial Officer and Company Secretary. Ms Malone resigns as Company Secretary with immediate effect. Mr. O'Hara (BCom, CA) has over 15 years' experience in corporate finance, accounting and governance and has been employed by, and acted as, company secretary and CFO of several companies in the resources sector.

Prior to these roles Mr. O'Hara spent several years with an international accounting firm specialising in the Corporate Finance, Advisory and Audit divisions gaining significant experience with ASX, TSX and AIM listed clients across a diverse range of industries.